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UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED

Company number 04231191

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
16 May 2012 AA Accounts for a small company made up to 31 August 2011
08 Feb 2012 AP03 Appointment of Mr Peter John Marsden Williams as a secretary
07 Feb 2012 TM02 Termination of appointment of Kamla Gardner as a secretary
22 Nov 2011 AUD Auditor's resignation
22 Nov 2011 AUD Auditor's resignation
27 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a small company made up to 31 August 2010
16 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a small company made up to 31 August 2009
12 Jun 2009 363a Return made up to 08/06/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 31 August 2008
12 Jun 2008 363a Return made up to 08/06/08; full list of members
15 Apr 2008 AA Accounts for a small company made up to 31 August 2007
27 Feb 2008 287 Registered office changed on 27/02/2008 from 7 stafford street london W1S 4RT
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New secretary appointed
21 Jun 2007 363a Return made up to 08/06/07; full list of members
04 May 2007 AA Accounts for a small company made up to 31 August 2006
13 Jun 2006 363a Return made up to 08/06/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Jun 2005 363s Return made up to 08/06/05; full list of members
15 Mar 2005 288b Director resigned
15 Mar 2005 AUD Auditor's resignation
14 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004